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Home > England & Wales Companies > PINZON LIMITED
Company Information for

PINZON LIMITED

LONDON, W1G 8DZ,
Company Registration Number
06043872
Private Limited Company
Dissolved

Dissolved 2014-03-25

Company Overview

About Pinzon Ltd
PINZON LIMITED was founded on 2007-01-08 and had its registered office in London. The company was dissolved on the 2014-03-25 and is no longer trading or active.

Key Data
Company Name
PINZON LIMITED
 
Legal Registered Office
LONDON
W1G 8DZ
Other companies in W1G
 
Filing Information
Company Number 06043872
Date formed 2007-01-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-03-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 11:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINZON LIMITED
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Companies with same name PINZON LIMITED
The following companies were found which have the same name as PINZON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pinzon (us) LLC Delaware Unknown
PINZON & ASSOCIATES, INC. 2519 WHISPERING WOODS BLVD. SUITE 2 JACKSONVILLE FL 32246 Inactive Company formed on the 2004-11-08
PINZON & DELVALLE LLC 36 MAPLE HILL ROAD Westchester CLIFTON NJ 07013 Active Company formed on the 2018-07-16
PINZON & HOYOS CORPORATION C/O GLINKSY MIAMI FL 33131 Inactive Company formed on the 2001-09-10
PINZON & SONS, INC. 6937 NW 52 Street MIAMI FL 33166 Active Company formed on the 2003-06-05
PINZON & SONS, INC. 917 DUPONT PLAZA CENTER MIAMI FL 33131 Inactive Company formed on the 1982-05-27
PINZON ACQUISITION CORPORATION 175 NW 1 AVE MIAMI FL 33128 Inactive Company formed on the 1990-11-13
PINZON AND TRAN LLC California Unknown
PINZON ANESTHESIA LLC 11527 SW 14TH ST PEMBROKE PINES FL 33025 Active Company formed on the 2020-12-01
Pinzon Brothers Estates of Va., L.L.C. 305 S MAIN ST ROCKY MOUNT VA 24151 Active Company formed on the 2006-07-19
PINZON BROTHERS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2009-06-23
PINZON BUILDING AND LOAN ASSOCIATION Pennsylvannia Unknown
PINZON BUSINESS LLC 6001 N FLORIDA AVE TAMPA FL 33604 Inactive Company formed on the 2003-03-05
PINZON BUSINESS, INC. 15820 NW 52 AVE HIALEAH FL 33014 Inactive Company formed on the 2001-09-25
PINZON CONSULTING LTD. 3413 115 PRESTWICK VILLAS SE CALGARY ALBERTA T2Z 0M9 Dissolved Company formed on the 2013-06-03
PINZON CONSTRUCTION LLC 3608 W HAMILTON AVE TAMPA FL 33604 Inactive Company formed on the 2008-08-18
PINZON CONSULTING AND ENTERPRISES, INC. 780 STRATFORDE DR. ALPHARETTA GA 30004 Admin. Dissolved Company formed on the 2004-06-09
PINZON CONSTRUCTION INCORPORATED California Unknown
PINZON CORP Delaware Unknown
PINZON CORPORATION Georgia Unknown

Company Officers of PINZON LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
Company Secretary 2007-01-08
FIDUCIARY DIRECTORS LIMITED
Director 2007-01-08
KAISA OLIVERO
Director 2013-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JOYCE SIMPSON
Director 2008-11-06 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCIARY MANAGEMENT LIMITED AM48 CAPITAL LTD Company Secretary 2017-07-26 CURRENT 2017-07-26 Dissolved 2018-05-29
FIDUCIARY MANAGEMENT LIMITED GKE ENERGY MANAGEMENT LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED KORONA ASSET MANAGEMENT LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
FIDUCIARY MANAGEMENT LIMITED AEGIS ASSETS LIMITED Company Secretary 2015-08-13 CURRENT 2015-03-27 Active
FIDUCIARY MANAGEMENT LIMITED BOTSPHERE LIMITED Company Secretary 2015-03-31 CURRENT 2005-09-15 Active
FIDUCIARY MANAGEMENT LIMITED BRENTFORD TRADING COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2010-03-11 Dissolved 2017-08-22
FIDUCIARY MANAGEMENT LIMITED XTREME-VIP LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED Company Secretary 2011-09-26 CURRENT 2011-03-24 Active
FIDUCIARY MANAGEMENT LIMITED LINETTE LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY MANAGEMENT LIMITED SHAKINA ENTERPRISES LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY MANAGEMENT LIMITED FAYLINN ASSOCIATES LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY MANAGEMENT LIMITED PRIVATE.COM PLC Company Secretary 2007-03-27 CURRENT 2000-02-17 Dissolved 2013-11-19
FIDUCIARY MANAGEMENT LIMITED FIDUCIARY TRUST SERVICES LIMITED Company Secretary 2007-03-27 CURRENT 1997-06-04 Active
FIDUCIARY MANAGEMENT LIMITED RADIKAL LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
FIDUCIARY MANAGEMENT LIMITED KOPPELIA LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED LAURENA LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Dissolved 2013-08-20
FIDUCIARY MANAGEMENT LIMITED ASTURIANA LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED KABIRA ENTERPRISES LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-10 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED PITCOMP 306 LIMITED Company Secretary 2005-05-06 CURRENT 2003-04-18 Dissolved 2016-09-27
FIDUCIARY MANAGEMENT LIMITED BUCKINGHAM MORLAIX LIMITED Company Secretary 2004-07-21 CURRENT 1985-04-17 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED ASALA TRADING LIMITED Company Secretary 2003-12-24 CURRENT 2003-12-24 Dissolved 2016-07-12
FIDUCIARY MANAGEMENT LIMITED TWINGO ENTERPRISES LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED BANALON VENTURES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
FIDUCIARY MANAGEMENT LIMITED CHALINA SERVICES LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 Dissolved 2016-11-19
FIDUCIARY MANAGEMENT LIMITED SHUZAN ASSOCIATES LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Active
FIDUCIARY MANAGEMENT LIMITED TARDESA TRADING LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-11-04
FIDUCIARY MANAGEMENT LIMITED ORBAN TRADING LIMITED Company Secretary 2002-10-11 CURRENT 2002-10-11 Active
FIDUCIARY MANAGEMENT LIMITED CORIMA PROPERTIES LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Dissolved 2016-12-27
FIDUCIARY MANAGEMENT LIMITED MINGLEY TRADING LIMITED Company Secretary 2002-03-01 CURRENT 2002-03-01 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED LARIMON MANAGEMENT LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-16 Dissolved 2016-06-14
FIDUCIARY MANAGEMENT LIMITED GLOBE CAPITAL EUROPE LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED ANCRAIN SERVICES LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED NAPRALLE LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED NIDEN ASSOCIATES LIMITED Company Secretary 2000-10-30 CURRENT 2000-10-30 Active
FIDUCIARY MANAGEMENT LIMITED PANCHOSA ENTERPRISES LIMITED Company Secretary 2000-07-31 CURRENT 2000-07-31 Active
FIDUCIARY MANAGEMENT LIMITED GOLD TRADING LIMITED Company Secretary 2000-06-23 CURRENT 1982-03-04 Dissolved 2018-07-24
FIDUCIARY MANAGEMENT LIMITED MAVAL CONSULTANTS LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-25 Dissolved 2018-06-05
FIDUCIARY MANAGEMENT LIMITED ANDRES ASSOCIATES LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Dissolved 2016-03-29
FIDUCIARY MANAGEMENT LIMITED FIDUCIARY DIRECTORS (UK) LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
FIDUCIARY MANAGEMENT LIMITED ARES COMMODITIES UK LIMITED Company Secretary 1999-06-08 CURRENT 1999-06-08 Dissolved 2016-01-02
FIDUCIARY MANAGEMENT LIMITED CARMANO TRADING LIMITED Company Secretary 1998-11-13 CURRENT 1998-11-13 Dissolved 2015-05-05
FIDUCIARY MANAGEMENT LIMITED FIDUCIARY MANAGEMENT SERVICES LIMITED Company Secretary 1998-11-11 CURRENT 1995-06-23 Active
FIDUCIARY MANAGEMENT LIMITED ALEXO INVESTMENTS LIMITED Company Secretary 1998-09-17 CURRENT 1998-09-17 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED ANDSLEY CONSULTANTS LIMITED Company Secretary 1997-12-19 CURRENT 1997-12-19 Active
FIDUCIARY MANAGEMENT LIMITED GLACIS SERVICES LIMITED Company Secretary 1997-06-13 CURRENT 1997-06-13 Active
FIDUCIARY MANAGEMENT LIMITED BLANCHELLE INVESTMENTS LIMITED Company Secretary 1997-05-06 CURRENT 1997-05-06 Liquidation
FIDUCIARY DIRECTORS LIMITED FM CAPITAL I LTD Director 2017-09-27 CURRENT 2017-09-27 Active
FIDUCIARY DIRECTORS LIMITED FM CAPITAL II LTD Director 2017-09-27 CURRENT 2017-09-27 Active
FIDUCIARY DIRECTORS LIMITED FM ALTER CAPITAL LTD Director 2017-09-26 CURRENT 2017-09-26 Active
FIDUCIARY DIRECTORS LIMITED AM48 CAPITAL LTD Director 2017-07-26 CURRENT 2017-07-26 Dissolved 2018-05-29
FIDUCIARY DIRECTORS LIMITED ALTER CAPITAL LTD Director 2017-07-25 CURRENT 2017-07-25 Dissolved 2018-05-29
FIDUCIARY DIRECTORS LIMITED BRENTFORD TRADING COMPANY LIMITED Director 2012-06-01 CURRENT 2010-03-11 Dissolved 2017-08-22
FIDUCIARY DIRECTORS LIMITED SENTIA ENTERPRISES LIMITED Director 2011-08-16 CURRENT 2004-02-26 Active
FIDUCIARY DIRECTORS LIMITED BIG ROCK PRODUCTIONS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2017-03-14
FIDUCIARY DIRECTORS LIMITED SHAKINA ENTERPRISES LIMITED Director 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY DIRECTORS LIMITED RADIKAL LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
FIDUCIARY DIRECTORS LIMITED LAURENA LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2013-08-20
FIDUCIARY DIRECTORS LIMITED ASALA TRADING LIMITED Director 2003-12-24 CURRENT 2003-12-24 Dissolved 2016-07-12
FIDUCIARY DIRECTORS LIMITED TARDESA TRADING LIMITED Director 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-11-04
FIDUCIARY DIRECTORS LIMITED CORIMA PROPERTIES LIMITED Director 2002-03-26 CURRENT 2002-03-26 Dissolved 2016-12-27
FIDUCIARY DIRECTORS LIMITED GLOBE CAPITAL EUROPE LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active - Proposal to Strike off
FIDUCIARY DIRECTORS LIMITED ANCRAIN SERVICES LIMITED Director 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY DIRECTORS LIMITED NAPRALLE LIMITED Director 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY DIRECTORS LIMITED GOLD TRADING LIMITED Director 2000-06-23 CURRENT 1982-03-04 Dissolved 2018-07-24
FIDUCIARY DIRECTORS LIMITED FIDUCIARY DIRECTORS (UK) LIMITED Director 1999-06-09 CURRENT 1999-06-09 Active
FIDUCIARY DIRECTORS LIMITED CARMANO TRADING LIMITED Director 1998-11-13 CURRENT 1998-11-13 Dissolved 2015-05-05
FIDUCIARY DIRECTORS LIMITED ANDSLEY CONSULTANTS LIMITED Director 1997-12-19 CURRENT 1997-12-19 Active
KAISA OLIVERO LARIMON MANAGEMENT LIMITED Director 2014-04-10 CURRENT 2001-11-16 Dissolved 2016-06-14
KAISA OLIVERO RADIKAL LIMITED Director 2012-10-22 CURRENT 2007-01-08 Active
KAISA OLIVERO TYRENE LIMITED Director 2012-10-11 CURRENT 2008-07-22 Dissolved 2016-05-10
KAISA OLIVERO SHAKINA ENTERPRISES LIMITED Director 2012-10-11 CURRENT 2007-06-28 Active
KAISA OLIVERO SENTIA ENTERPRISES LIMITED Director 2011-08-16 CURRENT 2004-02-26 Active
KAISA OLIVERO CARMANO TRADING LIMITED Director 2011-01-05 CURRENT 1998-11-13 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-28DS01APPLICATION FOR STRIKING-OFF
2013-09-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON
2013-07-30AP01DIRECTOR APPOINTED KAISA OLIVERO
2013-01-21LATEST SOC21/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-21AR0108/01/13 FULL LIST
2012-03-08AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-16AR0108/01/12 FULL LIST
2011-03-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-21AR0108/01/11 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JOYCE SIMPSON / 10/11/2010
2010-04-07AA31/01/10 TOTAL EXEMPTION FULL
2010-01-19AR0108/01/10 FULL LIST
2010-01-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 19/01/2010
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 19/01/2010
2009-08-19AA31/01/09 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-12-11288aDIRECTOR APPOINTED VALERIE SIMPSON
2008-10-23AA31/01/08 TOTAL EXEMPTION FULL
2008-02-11363sRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PINZON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINZON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINZON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Current Assets 2013-01-31 £ 1,000
Debtors 2013-01-31 £ 1,000
Other Debtors 2013-01-31 £ 1,000
Shareholder Funds 2013-01-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINZON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINZON LIMITED
Trademarks
We have not found any records of PINZON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINZON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PINZON LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PINZON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINZON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINZON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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